Elizabethan Security Limited in The Stableyard, Broomgrove Road LONDON

Elizabethan Security Limited LONDON

Founded in 1985, Elizabethan Security, classified under reg no. 01903154 is an active company. Currently registered at Elizabethan House SW9 9TL, London the company has been in the business for thirty six years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on Sun, 5th Apr 2020.

At present there are 3 directors in the the firm, namely Mary B., Robert B. and Alexander B.. In addition one secretary - Robert B. - is with the company. At present there is 1 former director listed by the firm - Fiona R., who left the firm on 24 May 2020. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Elizabethan Security Limited Address / Contact

Office Address	Elizabethan House
Office Address2	The Stableyard, Broomgrove Road
Town	London
Post code	SW9 9TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01903154
Date of Incorporation	Tue, 9th Apr 1985
Industry	Private security activities
End of financial Year	31st March
Company age	36 years old
Account next due date	Fri, 31st Dec 2021 (101 days left)
Account last made up date	Sun, 5th Apr 2020
Next confirmation statement due date	Mon, 9th May 2022 (2022-05-09)
Last confirmation statement dated	Sun, 25th Apr 2021

Company staff

Mary B.

Position: Director

Resigned:

Robert B.

Position: Secretary

Appointed: 25 May 2020

Robert B.

Position: Director

Appointed: 01 October 1999

Alexander B.

Position: Director

Appointed: 09 July 1992

Fiona R.

Position: Secretary

Appointed: 01 May 2002

Resigned: 24 May 2020

Fiona R.

Position: Director

Appointed: 01 April 2001

Resigned: 24 May 2020

Mary B.

Position: Secretary

Appointed: 09 July 1992

Resigned: 01 May 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Mary B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Alexander B. This PSC has significiant influence or control over the company,. Moving on, there is Robert B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Mary B.

Notified on	20 December 2016
Nature of control:	significiant influence or control

Alexander B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Robert B.

Notified on	20 December 2016
Nature of control:	25-50% shares

Fiona R.

Notified on	20 December 2016
Ceased on	24 May 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05

Balance Sheet
Cash Bank On Hand	36 422	156 515	171 236	95 146	192 018
Current Assets	510 915	430 599	585 433	426 966	465 738
Debtors	474 493	274 084	414 197	331 820	273 720
Net Assets Liabilities	453 528	486 992	558 542	1 492 293	1 545 723
Other Debtors	17 596	13 180	12 902	18 771	21 195
Property Plant Equipment	441 442	645 948	651 147	1 562 905	1 552 549

Other
Accumulated Depreciation Impairment Property Plant Equipment	93 643	92 033	105 237	124 940	106 360
Average Number Employees During Period			92	99	102
Bank Borrowings		230 154	399 496	185 784	162 636
Bank Borrowings Overdrafts		200 560	360 038	162 383	138 620
Creditors	498 829	200 560	360 038	162 383	138 620
Disposals Decrease In Depreciation Impairment Property Plant Equipment		15 275	4 061		42 541
Disposals Property Plant Equipment		18 691	5 325		66 555
Increase From Depreciation Charge For Year Property Plant Equipment		13 665	17 265	19 703	23 961
Net Current Assets Liabilities	12 086	41 604	267 433	92 042	135 026
Other Creditors	227 921	64 616	7 294	45 300	25 750
Other Taxation Social Security Payable	270 677	294 785	271 250	266 224	280 946
Property Plant Equipment Gross Cost	535 085	737 981	756 384	1 687 845	1 658 909
Provisions For Liabilities Balance Sheet Subtotal				271	3 232
Total Additions Including From Business Combinations Property Plant Equipment		221 587	23 728	22 643	37 619
Total Assets Less Current Liabilities	453 528	687 552	918 580	1 654 947	1 687 575
Total Increase Decrease From Revaluations Property Plant Equipment				908 818
Trade Creditors Trade Payables	231		-2	-1
Trade Debtors Trade Receivables	456 897	260 904	401 295	313 049	252 525

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 5th Apr 2020 filed on: 12th, March 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 5th Apr 2020 filed on: 12th, March 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 5th Apr 2019 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 5th Apr 2018 filed on: 24th, December 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 2017 filed on: 22nd, December 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 5th Apr 2016 filed on: 11th, January 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 2015 filed on: 11th, January 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 5th Apr 2014 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 5th Apr 2013 filed on: 4th, December 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 5th Apr 2012 filed on: 20th, December 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 5th Apr 2011 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 5th Apr 2010 filed on: 16th, December 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 2nd Apr 2009 filed on: 1st, December 2009	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 5th Apr 2008 filed on: 17th, February 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2007 filed on: 4th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2007 filed on: 4th, February 2008	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 6th Apr 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 6th Apr 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 7th Apr 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 7th Apr 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 17th, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 17th, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 6th, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 6th, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, January 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 10th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 10th, December 2001	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 20th, January 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 20th, January 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 24th, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 24th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 9th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 9th, December 1998	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, July 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 25th, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 25th, July 1996	accounts	Free Download (14 pages)
AAMD	Revised accounts made up to Fri, 31st Mar 1995 filed on: 12th, September 1995	accounts	Free Download (13 pages)
AAMD	Revised accounts made up to Fri, 31st Mar 1995 filed on: 12th, September 1995	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 13th, July 1995	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 13th, July 1995	accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 3rd, June 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 3rd, June 1994	accounts
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 23rd, August 1993	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 23rd, August 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 24th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 24th, July 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 15th, November 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 15th, November 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 24th, February 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 24th, February 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 8th, January 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 8th, January 1990	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 4th, May 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 4th, May 1989	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 19th, January 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 19th, January 1988	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 20th, January 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 20th, January 1987	accounts

Elizabethan Security Limited LONDON

Elizabethan Security Limited Address / Contact

Company Information / Profile

Company staff

Mary B.

Robert B.

Robert B.

Alexander B.

Fiona R.

Fiona R.

Mary B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us